Name:	McPherson's Limited
Vision:	McPherson's primary objective is to increase shareholder wealth through the payment of dividends and long-term share price appreciation. This will be achieved through operating businesses which are capable of producing superior returns and utilising cash flow to acquire compatible businesses in order to produce growth, enhance returns through rationalisation benefits, reduce risk and improve the Company's competitive position. Company Overview
Established:	1860
Listed:	Australian Securities Exchange (ASX) ASX code : MCP
Shares on Issue:	71,651,758 Share Price Information
Market Capitalisation:	Approximately $205 million as at 20 October 2009
Head Office:	5 Dunlop Road Mulgrave Victoria 3170 Telephone: (03) 9566 3300 Facsimile: (03) 9574 9075 Contact Us
Managing Director:	Mr. Paul Maguire
Company Secretary:	Mr. Philip Bennett Management Profiles
Board of Directors:	Mr Simon Rowell (Chairman) Mr Paul Maguire (Managing Director) Mr David Allman (Non-executive director) Mr John Clifford (Non-executive director) Mr Peter Landos (Non-executive director) Board of Directors
Auditor:	PricewaterhouseCoopers Freshwater Place 2 Southbank Boulevard Southbank Victoria 3006 Corporate Directory
Share Registry:	Computershare Investor Services Pty Limited Yarra Falls, 452 Johnston Street Abbotsford Victoria 3067 Telephone within Australia: 1300 85 05 05 Telephone outside of Australia: +61 3 9415 5000 Facsimile: (03) 9473 2500 web.queries@computershare.com.au www.computershare.com